October 24, 2016 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order -- Rob Mathias, Chair
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2. Pledge of Allegiance
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3. Roll Call of Attendance -- Angela Payton, Clerk
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4. Approve the Agenda
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5. Tiger Token Recognition of Greg Hale - Dr. David Thompson
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6. Consent Items: DECISION
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6.A. Consider/Approve Minutes from the October 11, 2016, School Board Meeting. ATTACHMENT
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6.B. Approve Claims and Accounts. ATTACHMENT
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6.C. Consider/Approve the 2016-2017 Certification of Bus Driver Competencies. ATTACHMENT
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6.D. Consider/Approve the 2016-2017 Certified Staff Seniority List. ATTACHMENT
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6.E. Consider/Approve Tim Malone's recommendation to hire Riley Swier as an 8th grade Boys' Basketball Coach for the 2016-2017 school year. Mr. Swier will be paid $2,887.00 for this postion at the end of the season. ATTACHMENT
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6.F. Consider/Approve Sheila McNeill's recommendation to hire Nina Penning as an Assurance of Mastery Paraprofessional beginning on October 24, 2016. Ms. Penning will be placed on Step 1 of the Support Staff Working Agreement at $11.25/hr. Ms. Penning will be working 5.75 hours/day. ATTACHMENT
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6.G. Consider/Approve Janet Hartman's recommendation to hire Jennifer Lange as a Special Ed. Paraprofessional beginning on October 24, 2016. Ms. Lange will be placed on Step 3 of the Support Staff Working Agreement at an hourly rate of $12.25, and will be working 7 hours per day. ATTACHMENT
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6.H. Consider/Approve the Concurrent Enrollment Contract 2016-2017 with Rochester Community and Technical Minnesota State Colleges and Universities. ATTACHMENT
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6.I. Consider/Approve Tim Malone's recommendation to hire Tyler Schmitz as the JV Boys' Basketball Coach for the 2016-2017 school year. He will be paid $4,062 at the end of the season. ATTACHMENT
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7. Consider/Approve the Extended Stay Field Trip request form from Katie Morlock to have BPA Students attend the Fall Leadership Conference in Minneapolis from November 6-7, 2016. ATTACHMENT/DECISION
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8. Consider/Approve the Audit Report for Fiscal Year 2016, Smith Schaefer Audit Firm INFORMATION/HANDOUT
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9. Brad Lundell - Schools for Equity in Education (SEE) INFORMATION
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10. Aim 1: High Student Achievement
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10.A. Consider/Approve Tim Malone's recommendation to hire Lane Powell as a guest musician to lead the Fall JH Music Festival. Cheri Stageberg ATTACHMENT/DECISION
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11. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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11.A. GOOD NEWS
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11.A.1. Bonner - Mr. Phelps, Principal ATTACHMENT
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11.A.2. Bear Cave Intermediate - Ms. McNeill, Principal ATTACHMENT
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11.A.3. Middle School/High School - Mr. Gibbs, Principal ATTACHMENT
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11.A.4. District - Dr. Thompson, Superintendent ATTACHMENT
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12. Aim 3: Effective and Efficient Operations
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12.A. Consider/Approve the Revised 2016-2017 School Calendar. ATTACHMENT/DECISION
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12.B. School Board Committee Reports INFORMATION
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12.C. Consider/Approve nominating Rob Mathias for the Southeast Service Cooperative Board of Directors beginning 1/1/2017. ATTACHMENT/DECISION
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12.D. Review Treasurer's Report - Dan Schroeder ATTACHMENT/INFORMATION
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12.E. Calendar of Special Interest Dates ATTACHMENT/INFORMATION
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13. New Business
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14. Adjourn
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